TEN METRE LIMITED

(Company Number 09058223)

Trading Name: Manchester Airguns

Registered office: 470 Oldham Road, Failsworth, Manchester M35 0FH

Principal trading address: 470 Oldham Road, Failsworth, Manchester M35 0FH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally."

At a virtual meeting held on 18 February 2019, the appointment of Neil Henry and Michael Simister as Joint Liquidators was confirmed by the creditors.

Office Holder Details: Neil Henry (IP number 8622) and Michael Simister (IP number 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 18 February 2019. Further information about this case is available from Pawel Borczewski at the offices of Lines Henry Limited on 0161 929 1905 or at pawel@lineshenry.co.uk.

Graham Burns , Director